A+ Design Limited

Company Registration Number: 06019572

Company registered in England and Wales

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A+ Design Limited is a Private Company Limited by Shares first registered on 5 December 2006. Its current registered address is in London.

Registered Address

FIRST FLOOR, WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
UNITED KINGDOM
N3 1DH

There are 475 companies currently registered at this postcode, including this one.

All companies at N3 1DH

Registration Data

Company Number

06019572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £43,383£26,187£21,315£15,290£18,521£14,658£14,951
of which Cash £28,793£9,434£4,231£857£7,521£161£2,149
Total Assets £43,383£26,187£21,315£15,290£18,521£14,658£14,951
Current Liabilities £35,692£26,528£21,766£15,517£18,505£14,777£14,755
Net Current Assets £7,691£-341£-451£-227£16£-119£196
Total Net Worth £7,691£181£440£510£125£100£196

Previous Names

No previous names

Company Officers

  • JANIN, Marisa Vera

    Secretary

    Appointed on 5 December 2006

     

    Flat E
    35 Fitzjohns Avenue
    London
    NW3 5JY

  • JANIN, Elias Mariano

    Director

    Appointed on 5 December 2006

     

    Nationality: Argentinian

    Occupation: Interior Designer

    Month of birth: February 1969

    First Floor, Winston House
    349 Regents Park Road
    London
    N3 1DH
    United Kingdom

  • JANIN, Marisa Vera

    Director

    Appointed on 5 December 2006

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: March 1962

    Flat E
    35 Fitzjohns Avenue
    London
    NW3 5JY

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2006

    Resigned on 5 December 2006

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2006

    Resigned on 5 December 2006

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 May 2017 Director's details changed for Elias Mariano Janin on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: CH01. Barcode: X6675XSZ. Transaction: MzE3NTU2MzM5OWFkaXF6a2N4.

  2. 11 May 2017 Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Address. Type: AD01. Barcode: X6675XL6. Transaction: MzE3NTU2MzIzMmFkaXF6a2N4.

  3. 22 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MTU4NTQ0NmFkaXF6a2N4.

  4. 21 March 2017 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X62M31ML. Transaction: MzE3MTQ2NDAyOWFkaXF6a2N4.

  5. 28 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTI1MDcwNGFkaXF6a2N4.

  6. 16 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5LXFMIY. Transaction: MzE2NDU5MTYzNGFkaXF6a2N4.

  7. 23 September 2016 Previous accounting period shortened from 26 December 2015 to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA01. Barcode: X5G5WLU3. Transaction: MzE1ODA1NjAzM2FkaXF6a2N4.

  8. 12 January 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF3J4Z. Transaction: MzEzOTUyMTI3MGFkaXF6a2N4.

  9. 18 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4MHJ7QB. Transaction: MzEzNzkwNTQ4NGFkaXF6a2N4.

  10. 24 September 2015 Previous accounting period shortened from 27 December 2014 to 26 December 2014 [View PDF]

    Action Date: 26 December 2014. Category: Accounts. Type: AA01. Barcode: X4GLDYH6. Transaction: MzEzMTYzNDY3M2FkaXF6a2N4.

  11. 10 February 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X40YLH1L. Transaction: MzExNzAwMDI2MmFkaXF6a2N4.

  12. 31 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3NVO83E. Transaction: MzExNDUwOTc4NWFkaXF6a2N4.

  13. 23 December 2014 Previous accounting period shortened from 28 December 2013 to 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Accounts. Type: AA01. Barcode: X3NDJIEG. Transaction: MzExNDA4MDMxN2FkaXF6a2N4.

  14. 29 September 2014 Previous accounting period shortened from 29 December 2013 to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA01. Barcode: X3HFSFGZ. Transaction: MzEwODM5Nzg2NGFkaXF6a2N4.

  15. 11 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTY0NTE2M2FkaXF6a2N4.

  16. 10 June 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X39Q6IGZ. Transaction: MzEwMTY0NTE0OWFkaXF6a2N4.

  17. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM3MDc2OWFkaXF6a2N4.

  18. 30 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2OCK0TG. Transaction: MzA5MTYzMTE3NmFkaXF6a2N4.

  19. 13 December 2013 Previous accounting period shortened from 30 December 2012 to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA01. Barcode: X2N4QLSR. Transaction: MzA5MDY3NzczMGFkaXF6a2N4.

  20. 16 September 2013 Previous accounting period shortened from 31 December 2012 to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA01. Barcode: X2H06Z4X. Transaction: MzA4NTEzMjY0NGFkaXF6a2N4.

  21. 17 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjMxNTYyOGFkaXF6a2N4.

  22. 16 April 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X26DFZUP. Transaction: MzA3NjI1ODg2MWFkaXF6a2N4.

  23. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTU2ODI4M2FkaXF6a2N4.

  24. 31 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1A3H8S9. Transaction: MzA1ODQ2MzkzMGFkaXF6a2N4.

  25. 20 January 2012 Annual return made up to 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X10X8TZS. Transaction: MzA1MTA4OTEyNGFkaXF6a2N4.

  26. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5YI8XWW. Transaction: MzA0NDY2NzkyOGFkaXF6a2N4.

  27. 2 February 2011 Annual return made up to 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XN777RA6. Transaction: MzAzMTQ3MTIyMmFkaXF6a2N4.

  28. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI15LNTA. Transaction: MzAyNDM5NzgyNGFkaXF6a2N4.

  29. 13 April 2010 Registered office address changed from Harben House, Harben Parade Finchley Road London NW3 6LH on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XGEZ6J4J. Transaction: MzAxMzM5OTc1NWFkaXF6a2N4.

  30. 19 February 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XOKXEHMJ. Transaction: MzAwOTc0ODI0MGFkaXF6a2N4.

  31. 18 February 2010 Director's details changed for Marisa Vera Janin on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XOKXDHMI. Transaction: MzAwOTc0NzkxOGFkaXF6a2N4.

  32. 18 February 2010 Director's details changed for Elias Mariano Janin on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XOKXCHMH. Transaction: MzAwOTc0NzkxN2FkaXF6a2N4.

  33. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY2N8EJD. Transaction: MzAwMjIxMjczNmFkaXF6a2N4.

  34. 3 March 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4987UE. Transaction: MjAyNzI0MzY2MGFkaXF6a2N4.

  35. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A64GF3N5. Transaction: MjAxNDgzNDk4NGFkaXF6a2N4.

  36. 8 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4NDg1NmFkaXF6a2N4.

  37. 8 January 2007 Ad 05/12/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTM3ODQzMGFkaXF6a2N4.

  38. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI1MzYwMGFkaXF6a2N4.

  39. 18 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI1MzU5MmFkaXF6a2N4.

  40. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI1MzU0MWFkaXF6a2N4.

  41. 18 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI3MTg5N2FkaXF6a2N4.

  42. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI1MzU4MGFkaXF6a2N4.

  43. 5 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk4ODMzNGFkaXF6a2N4.

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